AgendaFile
AGENDA
PARK & RECREATION COMMISSION
TUESDAY, JANUARY 26, 1999
CHANHASSEN CITY HALL, 690 CITY CENTER DRIVE
7:30 p.m. - CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
Commissioners may add or delete items at this time.
PUBLIC ANNOUNCEMENTS
VISITOR PRESENTATIONS
Commission Procedures allow for presentations from the audience at this time. If a ~notion is
required, the item will be forwarded to the next available agenda to allow for publication and
review prior to consideration.
APPROVAL OF MINUTES
1. Approval of minutes dated December 15, 1998.
ELECT 1999 CHAIR PERSON AND VICE-CHAIR PERSON
NEW BUSINESS - (Action Requests)
2. Special Recreation Services Agreement; Barb Lemke, Director of Recreation and
Inclusion Services and Mary Perkins, Executive Director; West Hennepin Community
Services.
3. Consider Fox Chase/Carver Beach Pedestrian Trail Connection.
4. An Amendment to the City Code; Section 20-913 (0), Lighting to Regulate the Height,
Spacing, and Type of Light Fixtures.
Establish 1999 Commission Goals.
1999 Lake Ann Beach Contract
OLD BUSINESS
None
REPORTS
7. Recreation Programs
a. 1999 February Festival
b. 1999 4th of July Celebration
8. Self Supporting Programs
a. 3 on 3 Basketball
9. Recreation Center
a. Childcare (report to be distributed Tuesday night)
b. Monthly
10. Senior Center
11. Park & Trail Maintenance
12. Administrative
a. South Lotus Lake Park Boat Access Gate House
b. 1998 Commissioner Attendance Record
c. Schedule of Attendance - 1999 City Council Meetings
d. Snowmobile/Pedestrian Trail Conflicts
e. 1999 Park and Recreation Department Budget
COMMISSION MEMBER COMMITTEE REPORTS
COMMISSION MEMBER PRESENTATIONS
ADMINISTRATIVE PACKET
ADJOURNMENT